Governing Board Members Mrs. Tharwa Ahmad, Governing Board President, Trustee Area #3 Mr. Jason Chong, Governing Board Clerk/President Pro Tem, Trustee Area #2 Mr. Jerry Frutos, Governing Board Member, Trustee Area #5 Mrs. Rhodia Shead, Governing Board Member, Trustee Area #1 Ms. Brenda Estrada, Governing Board Member, Trustee Area #4
Administration Dr. Julienne Lee, Superintendent Dr. Yvette Cantu, Chief Academic Officer Mr. Russell Harrison, Chief Personnel Officer Mr. Michael Magboo, Chief Operations Officer Mrs. Sandra Poteet, Chief Financial Officer Mrs. Erin McPhillips, Executive Assistant to the Superintendent","MeetingMinutes":{"EncrId":null,"Title":null,"Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":false,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":null,"Attachments":null,"MeetingOnlineVotings":null,"AllVotingApproved":false,"AllVotingNotApproved":false},"LstItemMinutes":[{"EncrId":"iRGvUZTaP94gdyKY8Md5WQ==","Title":"1. CALL TO ORDER","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe Governing Board meeting was called to order by President Ahmad at 5:00 p.m.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"iRGvUZTaP94gdyKY8Md5WQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe Governing Board meeting was called to order by President Ahmad at 5:00 p.m.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"2FicNY0Fqxa8s8mnYdg5ow==","Title":"2. FLAG SALUTE","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe flag salute was led by President Ahmad.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"2FicNY0Fqxa8s8mnYdg5ow==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe flag salute was led by President Ahmad.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"EfclPIxZ17IplusU9JdxIVlRQ==","Title":"3. ROLL CALL","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nAll members of the Governing Board and Administration were present. \n \nErin McPhillips, Executive Assistant to the Superintendent, was absent. Eva Sanchez, Secretary to the Chief Academic Officer, recorded the meeting minutes.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"EfclPIxZ17IplusU9JdxIVlRQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nAll members of the Governing Board and Administration were present. \n \nErin McPhillips, Executive Assistant to the Superintendent, was absent. Eva Sanchez, Secretary to the Chief Academic Officer, recorded the meeting minutes.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"iiwEJsGARJOPyX5o5tNg4w==","Title":"4. APPROVAL OF AGENDA","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board approve the agenda of the May 13, 2024 Governing Board meeting.
It is recommended that the Governing Board approve the agenda of the May 13, 2024 Governing Board meeting.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"xTeslshQTNY9u4vvGyO4XslshNYA==","Title":"5. APPROVAL OF MINUTES","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"zhslshDB0u0HIyYRlcSn0rMlg==","Title":"A. Approval of the April 15, 2024 Regular Meeting Minutes","Minutes":"","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"zhslshDB0u0HIyYRlcSn0rMlg==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
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\nMotion passed, minutes of the April 15, 2024 meeting approved. \n\n"},"VotingHTML":["Motion made by: Mr. Jerry Frutos","Motion seconded by: Ms. Brenda Estrada","
Yes: Mrs. Tharwa Ahmad
Yes: Mr. Jason Chong
Yes: Mr. Jerry Frutos
Yes: Mrs. Rhodia Shead
Yes: Ms. Brenda Estrada
"],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":""}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"xTeslshQTNY9u4vvGyO4XslshNYA==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"DJSIOrSTtcEqiDT1319Z3Q==","Title":"6. GOVERNING BOARD COMMENTS","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nTrustee Chong welcomed the audience to the meeting and shared that he was excited to hear the Beatty School Report as well as the Special Education Report. He extended his appreciation for all staff, noting that all employees play a crucial role in the success of our students. Trustee Chong noted that he enjoyed attending Whitaker and Emery School's open house events and is looking forward to the appointment of new staff as noted on the agenda. \n \nTrustee Shead shared events and meetings she attended over the last month, including the Every Student Succeeding celebration, Buena Park Rotary Employees of the Year luncheon, the DELAC meeting, the Buena Park Collaborative meeting, and GATE Super Saturday. Trustee Shead also shared that she is so thankful for all of the work that is done within the district to support students and families. \n \nTrustee Estrada shared she is looking forward to the presentations at the meeting. She also shared that she was able to attend a few Back to School Night events which were really fun. She enjoyed seeing the students work and hearing the excitement of the teachers for the success of their students. Trustee Estrada also attended the Every Student Succeeding celebration and extended her gratitude to the staff and families for showing up every day for their students. \n \nTrustee Frutos welcomed the audience to the meeting and shared that he recently attended Pendleton School and Beatty Middle School's Open House events, noting how wonderful both events were. He also joined Pendleton School's first grade class on their field trip to the Shipley Nature Center. Trustee Frutos stated he is looking forward to the Student Ambassador retreat next week and extended his appreciation to all staff for their support of the district's students. \n \nPresident Ahmad welcomed everyone to the meeting, noting she was excited to hear about all the amazing things happening. She thanked everyone for their efforts.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"DJSIOrSTtcEqiDT1319Z3Q==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nTrustee Chong welcomed the audience to the meeting and shared that he was excited to hear the Beatty School Report as well as the Special Education Report. He extended his appreciation for all staff, noting that all employees play a crucial role in the success of our students. Trustee Chong noted that he enjoyed attending Whitaker and Emery School's open house events and is looking forward to the appointment of new staff as noted on the agenda. \n \nTrustee Shead shared events and meetings she attended over the last month, including the Every Student Succeeding celebration, Buena Park Rotary Employees of the Year luncheon, the DELAC meeting, the Buena Park Collaborative meeting, and GATE Super Saturday. Trustee Shead also shared that she is so thankful for all of the work that is done within the district to support students and families. \n \nTrustee Estrada shared she is looking forward to the presentations at the meeting. She also shared that she was able to attend a few Back to School Night events which were really fun. She enjoyed seeing the students work and hearing the excitement of the teachers for the success of their students. Trustee Estrada also attended the Every Student Succeeding celebration and extended her gratitude to the staff and families for showing up every day for their students. \n \nTrustee Frutos welcomed the audience to the meeting and shared that he recently attended Pendleton School and Beatty Middle School's Open House events, noting how wonderful both events were. He also joined Pendleton School's first grade class on their field trip to the Shipley Nature Center. Trustee Frutos stated he is looking forward to the Student Ambassador retreat next week and extended his appreciation to all staff for their support of the district's students. \n \nPresident Ahmad welcomed everyone to the meeting, noting she was excited to hear about all the amazing things happening. She thanked everyone for their efforts.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"OYwQTX0P5Dmx2LpzYplus4AXg==","Title":"7. SUPERINTENDENT'S COMMENTS","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDr. Lee welcomed the audience to the meeting and congratulated President Ahmad who was recently recognized by the Orange County Board of Supervisors for her contributions as an Arab American in support of Arab-American month. She also shared recent events and meetings she attended, including the spaghetti dinner at Buena Park Middle School, and commended the staff for their ability to bring the community together. She also highlighted the California Distinguished School Awards event in honor of Buena Park Middle School as well as the open house events hosted by each school site. Dr. Lee extended kudos to Beatty Middle School for their accolades at the pentathlon event and thanked the coaches for their support of the students. Dr. Lee noted she was looking forward to attending the Cotsen graduation and the OC Debate League Tournament. \n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"OYwQTX0P5Dmx2LpzYplus4AXg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDr. Lee welcomed the audience to the meeting and congratulated President Ahmad who was recently recognized by the Orange County Board of Supervisors for her contributions as an Arab American in support of Arab-American month. She also shared recent events and meetings she attended, including the spaghetti dinner at Buena Park Middle School, and commended the staff for their ability to bring the community together. She also highlighted the California Distinguished School Awards event in honor of Buena Park Middle School as well as the open house events hosted by each school site. Dr. Lee extended kudos to Beatty Middle School for their accolades at the pentathlon event and thanked the coaches for their support of the students. Dr. Lee noted she was looking forward to attending the Cotsen graduation and the OC Debate League Tournament. \n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"PbMWxG73B4qL0v7kaslshto9w==","Title":"8. PROGRAMS AND REPORTS","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"MSS5IwJOUAwP5MvHYXYMbg==","Title":"A. Gordon H. Beatty Middle School Report","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDr. Joaquin Valdez, Principal at Gordon H. Beatty Middle School, along with Assistant Principal Jaime Carbajal, and a few members of the staff presented the Beatty Middle School Report. The staff shared the school's district guided mission and vision and the school's theme, All Together Now, for building school culture. They also shared the staff's efforts with developing a culture of literacy while also supporting the school's efforts with the pentathlon and debate programs at the school. \n \nSeveral Beatty debate students shared excerpts of their debate skills. \n \nA student leader and parent volunteers were recognized for their efforts to LEAD the way for the Beatty community.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"MSS5IwJOUAwP5MvHYXYMbg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDr. Joaquin Valdez, Principal at Gordon H. Beatty Middle School, along with Assistant Principal Jaime Carbajal, and a few members of the staff presented the Beatty Middle School Report. The staff shared the school's district guided mission and vision and the school's theme, All Together Now, for building school culture. They also shared the staff's efforts with developing a culture of literacy while also supporting the school's efforts with the pentathlon and debate programs at the school. \n \nSeveral Beatty debate students shared excerpts of their debate skills. \n \nA student leader and parent volunteers were recognized for their efforts to LEAD the way for the Beatty community.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"B66tQXxN8BXy90WZkecXAQ==","Title":"B. Special Education Program Report","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nJulie Linnecke, Director of Special Education, presented the Special Education Program Report. Ms. Linnecke reviewed student programs and services, the benefits of inclusion, and state indicators and targets for special education programs. Ms. Linnecke also reviewed the district's next steps for the district's special education programs, which include increasing the push-in model for RSP students, more collaboration classes at the middle schools and expanding preschool inclusion opportunities.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"B66tQXxN8BXy90WZkecXAQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nJulie Linnecke, Director of Special Education, presented the Special Education Program Report. Ms. Linnecke reviewed student programs and services, the benefits of inclusion, and state indicators and targets for special education programs. Ms. Linnecke also reviewed the district's next steps for the district's special education programs, which include increasing the push-in model for RSP students, more collaboration classes at the middle schools and expanding preschool inclusion opportunities.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"DJIejslshDohAHplusH3Tslshm1RusQ==","Title":"9. PUBLIC HEARING SESSION: School Fees Justification Study and Approval of Change in Statutory School Fees Imposed on New Residential and Commercial/Industrial Construction","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nNo comments.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"DJIejslshDohAHplusH3Tslshm1RusQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nNo comments.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"OA83IbZXVLwoI1FjHkAkFA==","Title":"10. HEARING SESSION","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nOne comment was made. \n \nThe Buena Park Teachers Association President addressed the Governing Board on behalf of the association, thanking the Board for a year full of change and hope, sharing that BPTA is grateful for the care and concern the district has demonstrated and that the association is hopeful for the future. BPTA also congratulated and extended well-wishes to Dr. Yvette Cantu on her upcoming retirement. \n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"OA83IbZXVLwoI1FjHkAkFA==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nOne comment was made. \n \nThe Buena Park Teachers Association President addressed the Governing Board on behalf of the association, thanking the Board for a year full of change and hope, sharing that BPTA is grateful for the care and concern the district has demonstrated and that the association is hopeful for the future. BPTA also congratulated and extended well-wishes to Dr. Yvette Cantu on her upcoming retirement. \n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"AemcpJwxRBxsBxkeJuV68A==","Title":"11. ACTION CALENDAR","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"Yf7vLSGrFWkbJ7vkHgtplusWw==","Title":"A. Interdistrict Transfer Request: 2425CAPAK","Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board uphold the denial of interdistrict transfer request: 2425CAPAK.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"Yf7vLSGrFWkbJ7vkHgtplusWw==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
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\nMotion passed, denial of interdistrict transfer request: 2425CAPAK upheld.\n\n"},"VotingHTML":["Motion made by: Mr. Jason Chong","Motion seconded by: Mr. Jerry Frutos","
Yes: Mrs. Tharwa Ahmad
Yes: Mr. Jason Chong
Yes: Mr. Jerry Frutos
Yes: Mrs. Rhodia Shead
Yes: Ms. Brenda Estrada
"],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board uphold the denial of interdistrict transfer request: 2425CAPAK.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"6DWji0lTslshGBKuDiI9tK5sQ==","Title":"B. Interdistrict Transfer Request: 2425RASA5","Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board uphold the denial of interdistrict transfer request: 2425RASA5.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"6DWji0lTslshGBKuDiI9tK5sQ==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
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\nMotion passed, denial of interdistrict transfer request: 2425RASA5 upheld.\n\n"},"VotingHTML":["Motion made by: Ms. Brenda Estrada","Motion seconded by: Mrs. Rhodia Shead","
Yes: Mrs. Tharwa Ahmad
Yes: Mr. Jason Chong
Yes: Mr. Jerry Frutos
Yes: Mrs. Rhodia Shead
Yes: Ms. Brenda Estrada
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\nMotion passed, denial of interdistrict transfer request: 2425SUDHK upheld.\n\n"},"VotingHTML":["Motion made by: Mr. Jerry Frutos","Motion seconded by: Ms. Brenda Estrada","
Yes: Mrs. Tharwa Ahmad
Yes: Mr. Jason Chong
Yes: Mr. Jerry Frutos
Yes: Mrs. Rhodia Shead
Yes: Ms. Brenda Estrada
"],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board uphold the denial of interdistrict transfer request: 2425SUDHK.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"eNYHRM0ultQhgzVPWwnHhw==","Title":"D. Interdistrict Transfer Request: 2425KIHAK","Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board uphold the denial of interdistrict transfer request: 2425KIHAK.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"eNYHRM0ultQhgzVPWwnHhw==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
\n
\n
\nMotion passed, denial of interdistrict transfer request: 2425KIHAK upheld.\n\n"},"VotingHTML":["Motion made by: Mrs. Rhodia Shead","Motion seconded by: Mr. Jerry Frutos","
Yes: Mrs. Tharwa Ahmad
Yes: Mr. Jason Chong
Yes: Mr. Jerry Frutos
Yes: Mrs. Rhodia Shead
Yes: Ms. Brenda Estrada
"],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board uphold the denial of interdistrict transfer request: 2425KIHAK.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"cYtkvk3HKF6DqB1lqVfXlw==","Title":"E. Public Employee Appointment: Seri Hwang, Chief Academic Officer, effective July 1, 2024","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nChief Personnel Officer, Russell Harrison, introduced Seri Hwang, candidate for Chief Academic Officer. \n \nIt is recommended that the Governing Board approve Public Employee Appointment: Seri Hwang, Chief Academic Officer, effective July 1, 2024.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"cYtkvk3HKF6DqB1lqVfXlw==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
\n
\n
\nMotion passed, Action Item 11E approved. \n \nMrs. Hwang expressed her gratitude for the opportunity to serve as the Chief Academic Officer and shared that she looks forward to building upon the foundation laid by Dr. Cantu and to collaboratively with the BPSD family.\n\n"},"VotingHTML":["Motion made by: Mr. Jerry Frutos","Motion seconded by: Mr. Jason Chong","
Yes: Mrs. Tharwa Ahmad
Yes: Mr. Jason Chong
Yes: Mr. Jerry Frutos
Yes: Mrs. Rhodia Shead
Yes: Ms. Brenda Estrada
"],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nChief Personnel Officer, Russell Harrison, introduced Seri Hwang, candidate for Chief Academic Officer. \n \nIt is recommended that the Governing Board approve Public Employee Appointment: Seri Hwang, Chief Academic Officer, effective July 1, 2024.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"WHHaEYodceu4vcutLF48VA==","Title":"F. Public Employee Appointment: Joshua Harris, Administrator Information and Educational Technology, effective July 1, 2024","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Chief Personnel Officer, Russell Harrison, introduced Joshua Harris, candidate for Administrator Information and Educational Technology. \n \nIt is recommended that the Governing Board approve of Public Employee Appointment: Joshua Harris, Administrator Information and Educational Technology, effective July 1, 2024.
\nMotion passed, Action Item 11F approved. \n \nMr. Harris shared that he is overjoyed and honored to be returning to Southern California and to be coming to the Buena Park School District. Mr. Harris thanked the Governing Board for the opportunity.\n\n"},"VotingHTML":["Motion made by: Ms. Brenda Estrada","Motion seconded by: Mrs. Rhodia Shead","
Chief Personnel Officer, Russell Harrison, introduced Joshua Harris, candidate for Administrator Information and Educational Technology. \n \nIt is recommended that the Governing Board approve of Public Employee Appointment: Joshua Harris, Administrator Information and Educational Technology, effective July 1, 2024.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"ZI5JjYGYhiqmTB2HiWqmKg==","Title":"G. Public Employee Appointment: Rebecca Taylor, Principal, Charles G. Emery School, effective July 1, 2024","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nChief Personnel Officer, Russell Harrison, introduced Rebecca Taylor, candidate for Principal, Charles G. Emery School. \n \nIt is recommended that the Governing Board approve the Public Employee Appointment: Rebecca Taylor, Principal, Charles G. Emery School, effective July 1, 2024\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"ZI5JjYGYhiqmTB2HiWqmKg==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
\n
\n
\nMotion passed, Action Item 11G approved. \n \nMs. Taylor shared that she is grateful for the opportunity to serve as Emery School's principal and looks forward to continuing the legacy of Emery School and to continue carrying on the mission of educating children.\n\n"},"VotingHTML":["Motion made by: Mr. Jerry Frutos","Motion seconded by: Mrs. Rhodia Shead","
Yes: Mrs. Tharwa Ahmad
Yes: Mr. Jason Chong
Yes: Mr. Jerry Frutos
Yes: Mrs. Rhodia Shead
Yes: Ms. Brenda Estrada
"],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nChief Personnel Officer, Russell Harrison, introduced Rebecca Taylor, candidate for Principal, Charles G. Emery School. \n \nIt is recommended that the Governing Board approve the Public Employee Appointment: Rebecca Taylor, Principal, Charles G. Emery School, effective July 1, 2024\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"gD2b9UstdWNUQC47RwDejQ==","Title":"H. Resolution #23-21: Resolution and Order of Biennial Trustee Election and Specification of the Election Order","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board approve Resolution #23-21: Resolution and Order of Biennial Trustee Election and Specification of the Election Order.
It is recommended that the Governing Board approve Resolution #23-21: Resolution and Order of Biennial Trustee Election and Specification of the Election Order.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"BDTYOAeiALRplusDiYssp0mrw==","Title":"I. Approval of Cotsen Foundation for the ART OF TEACHING Grant","Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board approve and accept the funds for the continued participation in the Cotsen Foundation for the ART of TEACHING program.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"BDTYOAeiALRplusDiYssp0mrw==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
\n
\n
\nMotion passed, Action Item 11I approved.\n\n"},"VotingHTML":["Motion made by: Mr. Jason Chong","Motion seconded by: Mr. Jerry Frutos","
Yes: Mrs. Tharwa Ahmad
Yes: Mr. Jason Chong
Yes: Mr. Jerry Frutos
Yes: Mrs. Rhodia Shead
Yes: Ms. Brenda Estrada
"],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board approve and accept the funds for the continued participation in the Cotsen Foundation for the ART of TEACHING program.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"G5slshsvpluskvC1QylSlS5chgxA==","Title":"J. Approval of RFP #2402 BPSD-ELO-P-04052024 Option 5","Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board Approve the award of the RFP#2402 BPSD-ELO-P-04052024 Option 5 to Advantage Communications Inc. and ASEP SoCal.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"G5slshsvpluskvC1QylSlS5chgxA==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
\n
\n
\nMotion passed, Action Item 11J approved.\n\n"},"VotingHTML":["Motion made by: Mrs. Rhodia Shead","Motion seconded by: Ms. Brenda Estrada","
Yes: Mrs. Tharwa Ahmad
Yes: Mr. Jason Chong
Yes: Mr. Jerry Frutos
Yes: Mrs. Rhodia Shead
Yes: Ms. Brenda Estrada
"],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board Approve the award of the RFP#2402 BPSD-ELO-P-04052024 Option 5 to Advantage Communications Inc. and ASEP SoCal.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"tkBbWYslshOxUO1C3yj9QpFslshA==","Title":"K. Approval of Resolution #23-24: Recognizing May 18 as National Speech Pathologist Day","Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board approve Resolution #23-24: Recognizing May 18 as National Speech Pathologist Day.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"tkBbWYslshOxUO1C3yj9QpFslshA==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
\n
\n
\nMotion passed, Action Item 11K approved.\n\n"},"VotingHTML":["Motion made by: Mr. Jason Chong","Motion seconded by: Mrs. Rhodia Shead","
Yes: Mrs. Tharwa Ahmad
Yes: Mr. Jason Chong
Yes: Mr. Jerry Frutos
Yes: Mrs. Rhodia Shead
Yes: Ms. Brenda Estrada
"],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board approve Resolution #23-24: Recognizing May 18 as National Speech Pathologist Day.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"GfAp5SPuZwRiEBFWplusEXwjw==","Title":"L. Approval of Resolution #23-22 Approving a Change in Statutory School Fees Imposed on New Residential and Commercial/Industrial Construction Pursuant to Education Code Section 17620 and Government Code Section 65995","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board accepts the School Fee Justification Study and approves Resolution #23-22 Approving a Change in Statutory School Fees Imposed on New Residential and Commercial/Industrial Construction Pursuant to Education Code Section 17620 and Government Code Section 65995.
It is recommended that the Governing Board accepts the School Fee Justification Study and approves Resolution #23-22 Approving a Change in Statutory School Fees Imposed on New Residential and Commercial/Industrial Construction Pursuant to Education Code Section 17620 and Government Code Section 65995.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"ax3ciD3nx9fItJP24DdV9g==","Title":"M. Approval of Resolution #23-23: Resolution of the Buena Park School District for California Schools Healthy Air, Plumbing, and Efficiency Program","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board approve Resolution #23-23 of the Buena Park School District for California Schools Healthy Air, Plumbing, and Efficiency Program.
It is recommended that the Governing Board approve Resolution #23-23 of the Buena Park School District for California Schools Healthy Air, Plumbing, and Efficiency Program.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"KSYwxGp8zCvilmwCOUHOWQ==","Title":"N. Approval to Award RFP # BPSD-Copier-RFP-04082024: District Copiers","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board approve the award of the bid for copiers and components, equipment, services, software, installation, and configuration related to copiers to C3 Tech.
It is recommended that the Governing Board approve the award of the bid for copiers and components, equipment, services, software, installation, and configuration related to copiers to C3 Tech.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"Splus9boB3Jplus1cQbTdXMKRplusbQ==","Title":"O. Approval to Award the 2024 District Painting Bid","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
\n
It is recommended that the Governing Board award the #2404 BPSD-Painting-RFP-04152024 Exterior Painting of BPMS & Emery Schools bid to A.J. Fistes Corporation.
It is recommended that the Governing Board award the #2404 BPSD-Painting-RFP-04152024 Exterior Painting of BPMS & Emery Schools bid to A.J. Fistes Corporation.
\n
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"JwH3NnmhOQrEYpLrt5IBNg==","Title":"P. Approval to Award the 2024 District Asphalt Bid","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board award the #2403 BPSD-Asphalt-RFP-04152024 District Asphalt Project bid to Century Paving.
It is recommended that the Governing Board award the #2403 BPSD-Asphalt-RFP-04152024 District Asphalt Project bid to Century Paving.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"plusslshNE0mgR8tTUmuKInSJBvA==","Title":"Q. Permission to go to Bid: Waste Management and Trash Disposal Services","Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board authorize district staff to advertise in accordance with the provisions of the Public Contract Code 20112.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"plusslshNE0mgR8tTUmuKInSJBvA==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
\n
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\nMotion passed, Action Item 11Q approved.\n\n"},"VotingHTML":["Motion made by: Mrs. Rhodia Shead","Motion seconded by: Mr. Jerry Frutos","
Yes: Mrs. Tharwa Ahmad
Yes: Mr. Jason Chong
Yes: Mr. Jerry Frutos
Yes: Mrs. Rhodia Shead
Yes: Ms. Brenda Estrada
"],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\nIt is recommended that the Governing Board authorize district staff to advertise in accordance with the provisions of the Public Contract Code 20112.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"njGHDa6vKObWOmcUExX4sA==","Title":"R. Authorization to Solicit Bids or Proposals for Hosted Voice-Over IP (VOIP) Equipment, Hosting Services, Communication Support, and 911\\Emergency Support","Minutes":"\n\n\t\n\t\n\t\n\n\n
It is recommended that the Governing Board give authorization to solicit bids or proposals for hosted voice-over IP (VOIP) equipment, hosting services, communication support, and 911\\emergency support.
It is recommended that the Governing Board give authorization to solicit bids or proposals for hosted voice-over IP (VOIP) equipment, hosting services, communication support, and 911\\emergency support.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"icCK85wuO655WFHVeYm5DA==","Title":"12. CONSENT CALENDAR","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nUnless a Trustee has a question concerning a particular item and asks that it be withdrawn from the Consent Calendar, the items are approved at one time by the Governing Board. \n \nNo requests were made to withdraw any times from the Consent Calendar.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"E4AkXO4GoZGCsyFWTY2Khw==","Title":"A. Personnel Action Report #23-24-10","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"plusDpGG8tCoz74826ILJM0oA==","Title":"B. Conference / Travel Action Report","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"plushk5TFHKB6qrIN2yN6wofQ==","Title":"C. Contract / Service Agreement(s) No.365","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"bu8YB96vWm86yi9dLvr7lg==","Title":"D. Business Service Report- Purchase Order Totaling to $1,338,088.46","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"zFMN6pBhdOaUk3pz3Jd1uA==","Title":"E. Warrant Listing","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"q6GwFHtwPMq0UZiHNSRbIg==","Title":"F. 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Yes: Ms. Brenda Estrada
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\nMotion passed, the Governing Board meeting was called into Closed Session at 6:44 p.m.\n\n"},"VotingHTML":["Motion made by: Mr. Jerry Frutos","Motion seconded by: Mrs. Rhodia Shead","
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